September 9, 2009 Subject: To appoint Independent Directors To: The President The Stock Exchange of Thailand The Meeting of the Board of Directors of Haad Thip Public Company Limited No.3/2009, held on 7 September 2009, appointed Gen. Charan Kullavanijaya and Mr.Martin Jansen as the Company's Independent Directors. Therefore, the Company's Independent Directors would consist of the 5 members, or equivalent to 1/3 of the total number of directors, according to the notification of the Capital Market Supervisory Board No.TorChor.4/2552. The Company's Independent Directors are as follows: 1.Gen.Charan Kullavanijaya Chairman/ Independent Director 2.Mr.Prakit Pradipasen Audit Committee Chairman/ Independent Director 3.Ms.Smornluk Mahasmiti Audit Committee Member/ Independent Director 4.Mr.Yanyong Maethapanich Audit Committee Member/ Independent Director 5.Mr.Martin Jansen Independent Director Please be informed and publish accordingly, Yours faithfully, For Haad Thip Public Company Limited Sec.Lt. (Phairoch Rattakul) President & CEO Office of the Managing Director Tel.0-2391-4488 Ext.103